Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 1
06-02-2018
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
21-10-2025 4 ontslagnemend
- VOF D.G. Global Horse Services — Bestuurder
- Frank Paternotte — Vaste vertegenwoordiger
- VOF D.G. Global Horse Services — Dagelijks bestuur
- Frank Paternotte — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOF D.G. Global Horse Services",
"address": "Nijverheidsstraat 70, 2160 Wommelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-08-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van VOF D.G. Global Horse Services, met zetel te 2160 Wommelgem Nijverheidsstraat 70, als niet-statutaire bestuurder, en dit met ingang op 15/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Paternotte",
"address": "Epiceadreef 22, 2920 Kalmthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VOF D.G. Global Horse Services",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-15",
"evidence_quote": "Rechtspersoon VOF D.G. Global Horse Services heeft Frank Paternotte, met woonplaats te 2920 Kalmthout Epiceadreef 22, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/08/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VOF D.G. Global Horse Services",
"address": "Nijverheidsstraat 70, 2160 Wommelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-15",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van VOF D.G. Global Horse Services, met zetel te 2160 Wommelgem Nijverheidsstraat 70, als persoon belast met dagelijks bestuur met ingang op 15/08/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Paternotte",
"address": "Epiceadreef 22, 2920 Kalmthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "D.G. Global Horse Services",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-15",
"evidence_quote": "Rechtspersoon D.G. Global Horse Services heeft Frank Paternotte, met woonplaats te 2920 Kalmthout Epiceadreef 22, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/08/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.684.766",
"name_full": "W-SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.935.366",
"org_name": "BV ANTWERPS BOEKHOUDKANTOOR",
"person_name": "Edwin Van Lommel",
"org_rep_person_name": "Edwin Van Lommel",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 VOF D.G. Global Horse Services neemt ontslag als bestuurder
- VOF D.G. Global Horse Services — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOF D.G. Global Horse Services",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van VOF D.G. Global Horse Services, met zetel te 2160 Wommelgem Nijverheidsstraat 70, als niet-statutaire bestuurder, en dit met ingang op 15/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.684.766",
"name_full": "W-SERVICES",
"legal_form": "BV"
}
}2023
23-11-2023 2 bestuurders benoemd
- WATERSCHOOT Wim — Bestuurder
- PATERNOTTE Frank John — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WATERSCHOOT Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "In de vennootschap wordt volgende statutaire bestuurder aangesteld: De heer WATERSCHOOT Wim, geboren te Kapellen op 18 november 1983, wonende te 2920 Kalmthout, Eikelstraat 35. Hij werd aangesteld voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATERNOTTE Frank John",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0716796346",
"name": "D.G. GLOBAL HORSE SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besloot: \u2022 De Vennootschap onder firma \u0022D.G. GLOBAL HORSE SERVICES\u0022, met maatschappelijke zetel te 2920 Kalmthout, Epiceadreef 22, ingeschreven bij het rechtspersonenregister te Antwerpen en als BTWbelastingsplichtige gekend onder het nummer BE0716.796.346. Hier vertegenwoordigd door "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.684.766",
"name_full": "W-SERVICES",
"legal_form": "BVBA"
}
}23-11-2023 2 bestuurders benoemd
- PATERNOTTE Frank John — Dagelijks bestuur
- Antwerps Boekhoudkantoor BV (Abeka) — Bestuurder
Notaris:
Jan-Baptist De Smedt · Kalmthout
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WATERSCHOOT Wim",
"address": "2920 Kalmthout, Eikelstraat 35",
"birth_date": "1983-11-18",
"profession": null,
"birth_place": "Kapellen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "PATERNOTTE Frank John",
"address": "2920 Kalmthout, Epiceadreef 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "D.G. GLOBAL HORSE SERVICES",
"address": "2920 Kalmthout, Epiceadreef 22",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Antwerps Boekhoudkantoor BV (Abeka)",
"address": "2100 Deurne, Dascottelei 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan-Baptist De Smedt",
"firm_city": null,
"firm_name": null,
"office_city": "Kalmthout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.684.766",
"name_full": "W-SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan-Baptist De Smedt",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-07-2023 VOF D.G. Global Horse Services benoemd tot bestuurder
- VOF D.G. Global Horse Services — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOF D.G. Global Horse Services",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van VOF D.G. Global Horse Services als niet-statutaire bestuurder, en dit met ingang op 01/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.684.766",
"name_full": "W-SERVICES",
"legal_form": "BVBA"
}
}2018
06-02-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2018-01-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0827.684.766",
"name_full": "THYS \u0026 MORTELMANS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering machtigt Fiduciaire Costermans BV ovv BVBA te 2920 Kalmthout, Sta-tiestraat 32 en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de BTW-administratie en alle andere overheidsinstanties en belastingdiensten.",
"holder_kbo": null,
"holder_name": "Fiduciaire Costermans BV ovv BVBA",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- WATERSCHOOT Wim — Zaakvoerder
- MORTELMANS Mieke — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MORTELMANS Mieke",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering Besloot tot ontslag van mevrouw MORTELMANS Mieke, geboren te Lier op 23 november 1978, wonende te 2920 Kalmthout, Eikelstraat 46 als zaakvoerder van de vennootschap en verleende haar kwijting over haar bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "WATERSCHOOT Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besloot de heer WATERSCHOOT Wim, geboren te Kapellen op 18 november 1983, wonende te 2920 Kalmthout, Eikelstraat 35 als nieuwe statutaire zaakvoerder aan te stellen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.684.766",
"name_full": "THYS \u0026 MORTELMANS",
"legal_form": "BVBA"
}
}06-02-2018 Zetelverplaatsing binnen Kalmthout
- Eikelstraat 46, 2920 Kalmthout → Eikelstraat 35, 2920 Kalmthout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kalmthout",
"region": null,
"street": "Eikelstraat",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Kalmthout",
"region": null,
"street": "Eikelstraat",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "46"
},
"effective_date": "2018-01-02",
"evidence_quote": "De vergadering besloot de zetel van de vennootschap over te brengen naar 2920 Kalmthout, Eikelstraat 35."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.684.766",
"name_full": "THYS \u0026 MORTELMANS",
"legal_form": "BVBA"
}
}2010
20-07-2010 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Eikelstraat 46 te 2920 Kalmthout",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Thys Lieven Michel",
"niss": null,
"address": "Kalmthout, Eikelstraat 46"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Thys Lieven Michel",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-11-23",
"name": "Mortelmans Mieke",
"niss": null,
"address": "2920 Kalmthout, Eikelstraat 46"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Mortelmans Mieke",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0827.684.766",
"name_full": "THYS \u0026 MORTELMANS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-07-05",
"post_incorporation_mandates": []
}